|
Sent: Thursday, September 25, 2008 2:37 AM
Subject: Greetings
Greetings from
Mr. Molefi Oliphant
I write to seek your services in a private and
confidential matter regarding some funds unaccounted for in our bank here
in South Africa during the last 2007 business year. As the regional
manager of the bank it is my duty to send in financial report to my head
office in Cape Town at the end of each business year. On the course of the
last year 2007
business report, I discovered that my branch made five
million eight hundred and fifty thousand united state dollars
($5,850,000.00) which my head office is not aware of and will never be
aware of.
I deposited this fund in an ESCROW CALL ACCOUNT at our
headquarters pending when I shall get a reliable person. This requires a
private arrangement. Could you perhaps be able to receive these funds
under legal claims, then I will fill you in. your participation will be
30% of the total money.
There are practically no risk involved, the
transaction shall be executed under a legitimate arrangement that will
protect you from any breach of the law, and it will be simply bank-to-bank
transfer. I have all the details and will fill you in if you are really
willing to participate in the transaction.. Your major role will be to
provide an existing account or open a new bank account where the funds
will be transferred and stand as the original depositor of this fund in
our bank, as long as you will remain honest to me till the end for this
important business trusting in you and believing that you will never let
me down either now or in future.
I shall be grateful if you would
help me invest my own part of the money in a very profitable business. I
have worked for this bank for the past 15 years yet I have nothing to show
for it. I will expect a straight answer from you. If yes, please get back
to me so that we can work out the modalities without further delay. Please
you can contact me with this private email address oilpam4@yahoo.co.in
With best
regards,
Mr. Molefi Oliphant
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |